Name of Complainant | |
Date of Complaint | July 21, 2023 |
Name(s) of companies complained against | Godzila Investments |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Hi, I met a guy on whatsapp named Arun M A.K.A Akku, he is having an investment returns group on whatsapp named “ Godzilla Investments” where he posts investment plan and takes money from people by promising them 90% investment returns on their capital amount by trading. I have paid him 1 Lakh On March 30 2023 & He told me that he will return 1 Lakh 95 Thousand on May 3 It’s been more than 4 months now , I asked him for my capital amount only i;e 1 Lakh , he has blocked me on whatsapp from his personal number and is daily posting plans in his group. I request cyber police to look into this matter and get this solved as soon as possible. Here are some details of the scammer
+919539716454 / +918714314216
NAME : ARUN M
STATE : KERALA
AMOUNT – 97,000 INR
CAR NUMBER : KL31S4444
INSTAGRAM : https://instagram.com/its_me_ar_un_m
LIVES IN KOLAM DIST OCHIRA PLACE
WORKS IN CHENGANNUR KV110 SUBSTATION AS A SHIFT ASSISTANT
Bank Details :
Bank 1
Name : ARUN M
ACCOUNT NUMBER: 922010020978860
IFSC CODE: UTIB0000784
BANK NAME : AXIS BANK
Bank 2
Name :
ARUN M
ACCOUNT NUMBER: 918139014216
IFSC CODE: PYTM0123456
BANK NAME : PAYTM BANK
Bank 3
Name : ARUN M
ACCOUNT NUMBER: 014807520451190001
IFSC CODE: CSBK0000148
BANK NAME : CATHOLIC SYRIAN BANK